Financial Crimes Investigator

2 weeks ago


Oswego, Illinois, United States Educational Federal Credit Union Full time
Job Summary

We are seeking a highly skilled and detail-oriented Fraud Prevention Specialist to join our team at Educational Federal Credit Union. As a Fraud Prevention Specialist, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our members' accounts, and maintaining the trust and confidence of our community.

Key Responsibilities
  • Investigate and Analyze Financial Crimes: Conduct thorough investigations into cases of financial crimes, including identity theft, check kiting, and account abuse, to identify and limit potential fraudulent activity.
  • Process and Analyze Reports: Review and analyze various reports to identify potential red flags and take proactive measures to prevent financial crimes.
  • Collaborate with Members and Staff: Work closely with members and staff to resolve issues, provide guidance, and ensure that all parties are informed and up-to-date on the status of investigations.
  • Maintain Accurate Records: Accurately record and document all investigations, findings, and actions taken in our core system and analytic software system.
  • Stay Up-to-Date on Industry Trends: Stay current on the latest financial crimes trends and best practices to ensure that our credit union remains at the forefront of risk management and prevention.
Requirements
  • 1-2 years of prior experience in credit union or banking industry
  • Prior experience in fraud or loss prevention preferred
  • High School or Associate's Degree
  • Strong analytical and communication skills
  • Ability to work independently and as part of a team
Benefits
  • Paid Holiday
  • Paid Birthday
  • Paid Sick and Personal Days
  • Paid Vacation
  • Retirement/401K with matching contributions
  • Medical, Dental and Vision Insurance
  • Life Insurance and Long Term Disability
  • Tuition reimbursement for Undergraduate and Graduate courses
  • Various Incentive Programs
  • Career opportunities


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